Senior Analyst in Financial Crime Risk

Elevate your career as a Senior Financial Crime Risk Analyst with TD in Markham, Ontario. This role emphasizes quality assurance and advanced AML knowledge while addressing financial crime risk management.

In this senior position, you will conduct complex financial crime risk reviews and quality assurance activities across TD Securities Monitoring and Investigations processes. Your expertise in AML/ATF, sanctions evasion, and regulatory reporting will be vital to assess the effectiveness of investigation outcomes and identify quality improvements. Collaboration with stakeholders is essential for successful governance and reporting.

Key Responsibilities:

• Conduct QA for AML investigations and monitoring files

• Provide insights on investigation conclusions and risk assessments

• Evaluate processes for red flags and regulatory obligations

• Support governance reporting and quality trend analysis

• Mentor QA Analysts and support training activities

Requirements:

• 5+ years of experience in financial crime risk management

• Proficient in AML processes and regulatory expectations

• Strong analytical and investigative skills

• Experience with complex AML investigations

• Relevant financial crime certification preferred

Utilize your expertise in financial crime risk and compliance oversight to support TD's commitment to high-quality outcomes.
#J-18808-Ljbffr